BURNETT'S (UK) LIMITED
- Company statusdissolved
- Company No02990763
- Age30 years 8 months Incorporated 10 November 1994
- Officers0
Address
1 Lumley Street Mayfair, London, W1K 6TT
BURNETT'S (UK) LIMITED is an dissolved company incorporated on 10 November 1994. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
13 Years Ago on 01 May 2012
Gazette Notice Voluntary
13 Years Ago on 17 Jan 2012
Dissolution Application Strike Off Company
13 Years Ago on 08 Jan 2012
Termination Director Company With Name Termination Date
13 Years Ago on 21 Dec 2011
Appoint Person Director Company With Name Date
13 Years Ago on 21 Dec 2011
Legacy
13 Years Ago on 05 Dec 2011
Capital Statement Capital Company With Date Currency Figure
13 Years Ago on 05 Dec 2011
Legacy
13 Years Ago on 05 Dec 2011
Resolution
13 Years Ago on 05 Dec 2011
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 14 Nov 2011
Accounts With Accounts Type Total Exemption Full
13 Years Ago on 22 Sep 2011
Change Account Reference Date Company Previous Extended
14 Years Ago on 04 Jul 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 10 Nov 2010
Accounts With Accounts Type Full
15 Years Ago on 07 Jul 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 18 Nov 2009
Accounts With Accounts Type Full
15 Years Ago on 21 Oct 2009
Legacy
16 Years Ago on 13 Nov 2008
Legacy
16 Years Ago on 13 Oct 2008
Accounts With Accounts Type Full
16 Years Ago on 29 Sep 2008
Legacy
17 Years Ago on 19 Nov 2007
Accounts With Accounts Type Full
17 Years Ago on 28 Oct 2007
Legacy
18 Years Ago on 14 Dec 2006
Accounts With Accounts Type Full
18 Years Ago on 03 Nov 2006
Legacy
19 Years Ago on 22 Nov 2005
Accounts With Accounts Type Full
19 Years Ago on 17 Aug 2005
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JD SECRETARIAT LIMITED | corporate secretary | 08 Jun 1995 | |
| SORABJEE, Pheroze Dinshaw | director | Jan 1956 | 20 Dec 2011 |
| LUMLEY MANAGEMENT LIMITED | corporate director | 31 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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